East Hampton Village Continues Dogs on Beach Discussion Thursday

Here is the agenda for the East Hampton Village Board meeting, which is scheduled for March 7 at 11 a.m. at the Emergency Services Building. 

 AGENDA 

1.     Accept the $90,317.00 bid received from Patrick Bistrian, Jr. for the Georgica Beach Road End Reconstruction Project, as per February 19, 2013 bid specifications.

2.     Accept the $254,715.00 bid received from Terry Contracting for the Main Beach Pavilion Restoration Project, as per February 19, 2013 bid specifications.

3.     Adopt Resolution # 8-2013 to authorize a grant application for a town/village joint fuel facility and authorize the Mayor to execute the Intermunicipal Agreement between the Town and Village.

4.     Authorize the Mayor to execute FEMA/Fidelity Proof of Loss in the amount of $180,354.53 for damages caused by Hurricane Sandy, October 2012.

5.     Accept the $4,500 proposal received Duda Actuarial Consulting, Inc. for the 2012 GASB 45 Actuarial Valuation Report.

6.    Approve the emergency repair to the F.D. Ladder Truck, in the amount of $7,124.96 (please see March 4th memo from K. Collum)

7.    Approve the reimbursement of reasonable & necessary expenses incurred for four Ambulance Assoc. members; Diane O’Donnell, Adam Baker, Samone Johnson and Ken Hillerud to attend the EMS Today Conference in Washington, D.C. March 5-9, 2013 (approx..total: $4,865.92 – please see Feb 15th memo from Chief )         

DISCUSSION        1.    Duda Actuarial Consulting – GASB 45 Report

                        2.  Dogs on the Beach

EXECUTIVE SESSION:                PSD Personnel